WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier with grounds for VAT deregistration

TOV "KOMPANIIA "KRONA PLIUS" [32492718]

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 120,067 UAH (2022-10-17…2022-10-17), while the VAT payer registration was cancelled 2019-02-25 (nadannia deklaratsii pro inidsutnist postavok); VAT in the price ≈ 20,011 UAH.

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "KOMPANIIA "KRONA PLIUS" [32492718]
EDRPOU code
32492718
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR" [05492255]
Indicator
Supplier with grounds for VAT deregistration
Amount
UAH 20,011
Records behind the indicator
1
Found
4 October 2026
Code
UA-2262888
Reference
2022-10-17
Reference
2019-02-25

What stands behind it1

  1. Contract

    Date 17 October 2022 · Amount UAH 120,067 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI FTYZIOPULMONOLOHICHNYI TSENTR [05492255] · Supplier TOV "KOMPANIIA "KRONA PLIUS [32492718] · Ref UA-2022-10-20-004168-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier with grounds for VAT deregistration